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Resolved 21 May 2026Incoming appointee
2 itemsScheduled Appointment DateFollowing the 3rd Annual General Meeting of Shareholders, scheduled for 24 June 2026 (formal approval is scheduled to be obtained at the General Meeting of Shareholders)
Matsuura Hidetaka (松浦秀隆)
Previous positionCurrently an Executive Officer responsible for administration, General Manager of the Human Resources Department and General Manager of the General Affairs Department
New positionDirectors
Takada Yasuyuki (高田康行)
Previous positionCurrently a Director and General Manager of the Business Operations Division of 日本管財株式会社, and an Executive Officer of the Company responsible for business reform
New positionDirectors
Departing officer
1 itemDate of departure25 May 2026
Wakamatsu Masahiro (若松雅弘)Next role stated
Former PositionManaging Director
New positionRepresentative Director and President of 株式会社日本管財環境サービス
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The proposal for the election of directors at the 3rd Annual General Meeting of Shareholders, scheduled for 24 June 2026 (proposal name details: Not disclosed)
| Item | Details |
|---|---|
| Resolution date | 21 May 2026 |
| Scheduled Appointment Date | Following the 3rd Annual General Meeting of Shareholders, scheduled for 24 June 2026 (formal approval is scheduled to be obtained at the General Meeting of Shareholders) |
| Date of departure | 25 May 2026 |
| Name of appointee | Matsuura Hidetaka (松浦秀隆), Takada Yasuyuki (高田康行) |
| Appointee's new position | Directors, Directors |
| Appointee's previous position | Currently an Executive Officer responsible for administration, General Manager of the Human Resources Department and General Manager of the General Affairs Department, Currently a Director and General Manager of the Business Operations Division of 日本管財株式会社, and an Executive Officer of the Company responsible for business reform |
| Name of departing officer | Wakamatsu Masahiro (若松雅弘) |
| Former position of departing officer | Managing Director |
| New position of departing officer | Representative Director and President of 株式会社日本管財環境サービス |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the election of directors at the 3rd Annual General Meeting of Shareholders, scheduled for 24 June 2026 (proposal name details: Not disclosed) |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
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